SAN PROPERTIES, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.07.2024
Business form Limited Liability Company
Registered name SIA SAN PROPERTIES
Registration number, date 42103088754, 31.01.2019
VAT number None (excluded 26.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.01.2019
Legal address Rīga, Baznīcas iela 33 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2019
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 -26.93 -1.44
Personal income tax (thousands, €) 0.20 0 2.62
Statutory social insurance contributions (thousands, €) 0.33 0 5.42
Average employees count 0 0 2

Industries

Field from SRS
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry
Redakcija NACE 2.0
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Ogres nov., Ogresgala pag., Ogresgals, Dārziņu Krasta iela 29 Until 15.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (707.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (516.25 KB) €11.00

2019

Annual report 31.01.2019 - 31.12.2019 31.07.2020  PDF (361.72 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 70.21 KB 29.08.2022 12.08.2022 1

Shareholders’ register

PDF 70.21 KB 29.08.2022 12.08.2022 1

Shareholders’ register

PDF 542.03 KB 21.04.2021 06.04.2021 1

Shareholders’ register

TIF 124.85 KB 15.07.2019 09.07.2019 5

Articles of Association

DOCX 19.66 KB 31.01.2019 28.01.2019 1

Articles of Association

DOCX 19.66 KB 31.01.2019 28.01.2019 1

Memorandum of Association

DOCX 21.05 KB 31.01.2019 28.01.2019 1

Memorandum of Association

DOCX 21.05 KB 31.01.2019 28.01.2019 1

Shareholders’ register

DOCX 21.02 KB 31.01.2019 28.01.2019 1

Shareholders’ register

DOCX 21.02 KB 31.01.2019 28.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 255.34 KB 15.05.2023 09.05.2023 2

Notice of a member of the Board regarding the resignation

EDOC 63.69 KB 15.05.2023 09.05.2023 1

Application

EDOC 286.25 KB 30.03.2023 30.03.2023 3

Protocols/decisions of a company/organisation

EDOC 90.73 KB 30.03.2023 21.03.2023 1

Decisions / letters / protocols of public notaries

TIF 44.77 KB 13.03.2023 13.03.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 29.08.2022 29.08.2022 2

Application

PDF 287.56 KB 29.08.2022 12.08.2022 1

Application

PDF 287.56 KB 29.08.2022 12.08.2022 1

Shareholders’ register

EDOC 77.36 KB 29.08.2022 12.08.2022 1

Power of attorney, act of empowerment

TIF 237.74 KB 26.08.2022 27.04.2022 8

Decisions / letters / protocols of public notaries

EDOC 286.07 KB 15.03.2022 15.03.2022 5

Application

TIF 86.02 KB 09.03.2022 07.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 127.65 KB 15.03.2022 14.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 113.88 KB 02.03.2022 14.12.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 21.04.2021 21.04.2021 2

Application

PDF 607.5 KB 21.04.2021 06.04.2021 6

Application

EDOC 593.22 KB 21.04.2021 06.04.2021 6

Protocols/decisions of a company/organisation

PDF 197.89 KB 21.04.2021 06.04.2021 1

Protocols/decisions of a company/organisation

EDOC 209.49 KB 21.04.2021 06.04.2021 1

Shareholders’ register

EDOC 548.57 KB 21.04.2021 06.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 18.02.2020 18.02.2020 1

Application

DOC 73 KB 18.02.2020 13.02.2020 11

Application

EDOC 25.28 KB 18.02.2020 13.02.2020 11

Protocols/decisions of a company/organisation

DOCX 16.58 KB 18.02.2020 24.01.2020 1

Protocols/decisions of a company/organisation

EDOC 25.53 KB 18.02.2020 24.01.2020 1

Consent of a member of the Board / executive director

EDOC 24.61 KB 18.02.2020 23.01.2020 1

Consent of a member of the Board / executive director

DOCX 15.08 KB 18.02.2020 23.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 02.09.2019 02.09.2019 2

Application

TIF 176.06 KB 30.08.2019 27.08.2019 6

Protocols/decisions of a company/organisation

TIF 79 KB 30.08.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 16.07.2019 16.07.2019 2

Application

TIF 237.9 KB 15.07.2019 09.07.2019 7

Protocols/decisions of a company/organisation

TIF 61.21 KB 15.07.2019 09.07.2019 3

Decisions / letters / protocols of public notaries

RTF 193.45 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 31.01.2019 31.01.2019 2

Announcement regarding the legal address

DOCX 19.87 KB 31.01.2019 28.01.2019 1

Announcement regarding the legal address

DOCX 19.87 KB 31.01.2019 28.01.2019 1

Announcement regarding the legal address

EDOC 28.53 KB 31.01.2019 28.01.2019 1

Articles of Association

EDOC 28.41 KB 31.01.2019 28.01.2019 1

Application

DOCX 45.91 KB 31.01.2019 28.01.2019 8

Application

EDOC 54.67 KB 31.01.2019 28.01.2019 8

Application

DOCX 45.91 KB 31.01.2019 28.01.2019 8

Bank statements or other document regarding the payment of the equity

PDF 162.88 KB 31.01.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 131.83 KB 31.01.2019 28.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 162.88 KB 31.01.2019 28.01.2019 1

Memorandum of Association

EDOC 29.82 KB 31.01.2019 28.01.2019 1

Shareholders’ register

EDOC 29.79 KB 31.01.2019 28.01.2019 1

Confirmation or consent to legal address

TIF 13.31 KB 28.01.2019 28.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register